The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Graham Stuart Kaye
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Byre, Shirley Rosslyn
    Retired born in January 1936
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
    Byre, Shirley Rosslyn
    Individual (7 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Mr Stephen Richard Nigel Fenton
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Byre, Nicholas Stephen
    Property Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Kenneth Van Emden
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Byre, Anthony
    Company Director born in April 1931
    Individual
    Officer
    ~ 2014-12-01
    OF - director → CIF 0
  • 3
    Miller, John Clive
    Solicitor born in November 1940
    Individual
    Officer
    ~ 1993-03-23
    OF - director → CIF 0
parent relation
Company in focus

MAGNUM BYRE DEVELOPMENTS LIMITED

Previous name
BENCHTONE LIMITED - 1990-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
190 GBP2024-03-31
237 GBP2023-03-31
Investment Property
1,525,000 GBP2024-03-31
1,525,000 GBP2023-03-31
Fixed Assets
1,525,190 GBP2024-03-31
1,525,237 GBP2023-03-31
Debtors
Current
669,062 GBP2024-03-31
689,366 GBP2023-03-31
Cash at bank and in hand
99,084 GBP2024-03-31
240,089 GBP2023-03-31
Current Assets
768,146 GBP2024-03-31
929,455 GBP2023-03-31
Net Current Assets/Liabilities
-478,718 GBP2024-03-31
-353,979 GBP2023-03-31
Total Assets Less Current Liabilities
1,046,472 GBP2024-03-31
1,171,258 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-540,000 GBP2024-03-31
-675,000 GBP2023-03-31
Net Assets/Liabilities
467,643 GBP2024-03-31
457,429 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,499 GBP2024-03-31
11,499 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,499 GBP2024-03-31
11,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,309 GBP2024-03-31
11,262 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,309 GBP2024-03-31
11,262 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
47 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
190 GBP2024-03-31
237 GBP2023-03-31
Investment Property - Fair Value Model
1,525,000 GBP2024-03-31
1,525,000 GBP2023-03-31
Trade Debtors/Trade Receivables
19,802 GBP2024-03-31
8,962 GBP2023-03-31
Other Debtors
649,260 GBP2024-03-31
680,404 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
669,062 GBP2024-03-31
689,366 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
540,000 GBP2024-03-31
675,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • MAGNUM BYRE DEVELOPMENTS LIMITED
    Info
    BENCHTONE LIMITED - 1990-07-30
    Registered number 02477885
    Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1990-03-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.